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Danbay Export LP

Danbay Export LP is an active company incorporated on 12 May 2015 with the registered office located in Edinburgh, City of Edinburgh. Danbay Export LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL020640
Limited partnership
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Alina Suris
PSC • Israeli • Lives in Israel • Born in Jun 1950
PSC
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Mutual Companies
No mutual companies found
Financials
Danbay Export LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Years Ago on 14 May 2018
New PSC Appointed
8 Years Ago on 27 Jul 2017
Alina Suris (PSC) Appointed
8 Years Ago on 24 Jul 2017
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Documents
o10
Submitted on 14 May 2018
Notification of Alina Suris as a person with significant control on 24 July 2017
Submitted on 24 Aug 2017
Notification of a person with significant control statement
Submitted on 27 Jul 2017
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:BRADFORD business LIMITED. General partner appointed:MERCURY smart LIMITED. More partners available on image.
Submitted on 22 Aug 2016
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:BRIXTON ventures LTD. General partner appointed:BRADFORD business limted. More partners available on image.
Submitted on 26 Apr 2016
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 50 gbp. General partner appointed:BRIXTON ventures limted. LIMITED partner appointed:TRAFFORD united LIMITED.
Submitted on 12 May 2015
Repayment History
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